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FEDERAL BUREAU OF INVESTIGATION 



reporting office 


OP Flee OF ORIGIN 


OATC 


INVESTIGATIVE PCRIOO 


NEW ORLEANS 


NEW ORLEANS 


9/18/64 


7/9/64 - 9/10/64 


TITLE Of CASE 


. 


»w»t made av 


j TY^CO BY 


OREST P£NA 3 Aka. 




SA WARREN C. DE BRUEYS ' I : ias 




CHARACTER OF CASE 


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IS - CUBA 


REFERENCES: 



Report of SA WARREN C. DE BRUFYS, 7/17/64, at New Orleans 
St. Louis letter to the Bureau. 8/25/64. 

Miami letter to New Orleans. 8/31/64. 

Bureau airtel to New Orleans, 7/21/64. 

WFO airtel to Director, 7/30/64. 

Legat, Paris IMter to Bureau. V27/64, 

Legat, Bono letter to Bureau. 7/30/64. 

Legat, Rome letter to Bureau, 8/11/64. 

New Orleans letter to Bureau, 9/10/64. - $ 



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LEADS: 



ATLANTA DIVISION 

A T COLUMBUS L GEORGIA 

Will expedite coverage of lead set forth for the 

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ATPROVCO 



SPECIAL. AGENT 
IN CHARGE 



COPIES HAOCi 
\ 

■10 - Bureau (REGISTERED MAIL) 

(1 - 105-82555. OSWALD) 

1 - INS, New Orleans (RM) 

2 - Atlanta (REGISTERED MAIL) 

2 - Dallas (REGISTERED MAIL) (Info. 

(1 - 100-10461. OSWALD) 

2 - New York (REGISTERED MAIL) 

2 - New Orleans (105-1926) 



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NO 105-1925. 
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Atlanta Civisi °n ^ referenced Ne® Orleans report 
NEW YORK DIVISTOW 



AT NEW York CITY, NEW YORK 

referc-nccd^New SSSi^^I'S.S ^of! 

UNITED STATES (Neu^York^f 1 le^# 10 5^ 587 12^ E "ORrS^N°THE 
s ULni , results «*M 

INFOR MANTS: 



IDENTITY OF SOIJRfP 




FILE ffHERE LOCATED 

NO file 105-1926-26 

NO file 105-1926-26 

NO file 105-1926-26 

NO file 105-1926-28 



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(COVER PAGE) 






FD-M4 (Rev. S-S^£® 



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(t> Q 

UNITED STA i ES DEPARTMENT OF JUSTICE 
federal bureau of investigation 



Copy lot 



R«po<» eS: 
DaSe 



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1 - Immigraticr ard Naturalization Service, 
New Orleans, Louisiana (REGISTERED MAIL ) 



SA WARREN C. DE 8RUEYS 
September 18, 1964 



Fi«td Offic. Fill Noj NO 105-1926 



Office 



Bur toy Fift Noj 



NEW ORLEANS 



T» 



OREST PENA 



Ora rode: 



INTERNAL SECURITY - CUBA 



SynopU* 




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DETAILS: 



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- *» revie * of the military service records on fil© 

at the Military Personnel Records Center, St. Louis. 

Missouri, for ORESTES FARNICLO PFNA , Serial Number 51 061 050 
indicated he was inducted into the U . S. Army on January SB s * 
19.^ at New York, New York, and served on active duty until 
anuary 27, 1950, at which time he was honorably released f roc 



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ae, rf Jkc ra. It b Ok r™p«t, rfd.FK.Wk Imm 4 to jrwf • •*> 

» «mU-«U ar« ao? to be di*t r»Nai«J outswfe year Kirvy. 









NO 105-1926 
®CD: Jas 



jpiis?ef«d to 0aor S ia . 3Dd MS 

he served In an inactive statu? ReSe ^ e c °rps where 
an nonorable discharge by re-son' nf ' June 12, 1954 receiving 
tary obligation. 6 Y of completion of his mill- 6 



awards, citations, or decorations * j)" 7 *° reien service, 
efficiency ratings rnnced rill ,* HlS cha ^acter and 
there is no record of courts mart^?” 11 t0 »i XCellent and 
official leave. 1 martial °r absence without 

At Washington. D. C_ 

review of Merchant inforn,a tion was obtained from a 

visor. Merchant Vessel Personnel Records “dtSiare^ch- 

■«»,. Ores tes^Fnrnicio S»’ Sis*?,*, 0 ?.:" Y ° rk > *« Vork - 
City, executed an acol ieat i Ar. 2 ? 3 ^ es * 195th Street, New York 
Mariner’s Document. On this aonl\r V aited States Merchant 
Pena showed he was born Augus^lS ml^T? 68 Farnicio 

?oio er .° f a Cuban Passport , number 16SM f Colon » Cuba t was 
1049, by the Department nf rUZt Br } 6583 , issued June 23, 

was in possession of United States T° n < navana » Cub a, also 
zation alien registration Immigration and Natbrali- 
a Merchant WariLr’s ’ ” Uraber A-6434157. He request, 

Seaman , Wiper and Messman. He^a^val idat aS an 0rdin ar; 

service and on November 2 19 S 4 » validated for emergency 

Merchant Mariner's Docii m f*A+" 9Mj iu WaS issued United States 
described as a JhHe B ^ I ’ Um , ber Z-106S920. He was 
weight 140 oounds 1 black haii Ve H feCt eight inches tall » 

iif erTJ 

— — *>»?;* S3 ss: ;s,s- b t- 

°" " ay 19 - I955 - *>« isseed Merchant Mariner-. 





NO 105-1926 
WCD: jas 



Document Z-1068920 in the name Orest Pena. The file reflected 
ne requested his name to be changed to conform with his name 
^JL Rppeared ° n his Cer tificate of Naturalization, number 
<.426151, issued to him May 6, 1955, in United States District 
Court, Southern District of New York, New York City. His net? 
Merchant Mariners Document also showed him tc be endorsed for 
service as Ordinary Seaman, Wiper and Mcssman. 

On January 7, 1957, Pena's Merchant Mariner's 
Document was reissued at Mobile, Alabama, to show him as 
an able seaman-any-vaters -twelve months. At that time he 
showed his permanent residence as 515 West 107th Street 
New York City, ,and next of kin was identified as his ° 
daughter, Margaret Pena, at the same address. 

On April 24, 1961, he was issued a Replacement 
Document, at which time his local address was shown as 117 
Decatur Street, New Orleans, Louisiana. 

The Merchant Marine jacket reflected the following 
service record for Pena: 






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NO 105-1926 
WCD: jas 



Date of Place 

Shipment 



Name of 
Vessel 



9/21/56 New Orleans, Sue Lykes 
Lou is i ana : 



12/8/56 

12/21/56 

1/7/57 

1/26/57 

3/1/57 

3/25/57 

6/30/57 

7/11/57 

7/27/57 

10/25/57 



New Orleans, 
Lou is i ana 

New York 
City 

Mobile, 
Alabama , 

New Orleans, 
Louisiana 

New Orleans, 
Louisiana 

New Orleans, 
Lou is iana 

Houston, 

Texas 



Yaque 

Yaque 

Yaque 

Yaque 

Yaque 



Drake 

Victory 



Jean 

Lykes 



Houston, 

Texas 



Houston, 

Texas 



Ostrica, . 
Lou is iana 



Gibbes 

Lykes 

Gibbes 

Lykes 



Gulf 

Flight 



Date Dis- 
charged 



Place 



Hating 



12/3/56 

12/20/56 

1/7/57 

1/23/57 

2/28/57 

3/15/57 

6/7/57 

7/10/57 

7/26/57 

S/20/57 

10/31/57 

© 

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New Orleans, 
Louisiana Ordinary 
Seaman 

New York Ordinary 
Seaman 

Mobile, Ordinary 
Alabama Seaman 

Mobile, Ordinary 
Alabama Seaman 

New Orleans Ordinary 
Louisiana Seaman 

Baltimore, Ordinary 
Maryland Seaman 

New Orleans Able 
Louisiana Bodied 

Galveston, Able 
Texas Bodied 

Seaman 



Houston, 

Texas 



Able 

Bodied 

Seaman 



New Orleans Able 
Louisiana Bodied 
Seaman 

Philadel- Ordinary 
Pk^ a » Seaman 

Pennsylvania 



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NO 105-1926 
WCD: jas 



Note: Voyages beginning on June 3, 1955, 

June 22, 1955, January 5, 1956, and 

October 25, 1957, were coastwise; 

all other voyages were to foreign ports. 






Set out below is the Identification Record pertain- 
ing to OREST PENA: 

CONTRIBUTOR OF NAME SL ARRESTED CHARGE DISPOSITION 

FINGERPRINTS NUMBER OR REC'D 



Army 



USINS-AR 



Oreste Farnicio 1-28-49 
Pena NY NY 

#US 51 061 050 

Orestes F. Pena 
#6434157 . 1-18-53 




USCG 



USCG 



Orestes Farnicio FP 

Pena 8—3—54 

#Z 

Orest Pena ?? 

#Z-1068920 5-18-55 








Wr'Tr*7,P':' 4r 









On September 10, 1964, GUILLERMO FIALLO, 2003 
Laurel Street, an employee of A-Z Paper Company, 630 South 
Front Street, New Orleans, advised as follows: 



FIALLO, it is to be noted, is the source of 
! the original allegation on which this investigation was 
■based, namely, that subject had soa,e time ago planned to - 
travel to Europe and Moscow. FIALLO advised on Septea- 
ber 10 5 1964, that since he was last interviewed by an 
Agent of the Federal Bureau of Investigation on July 6, 

1964 he has endeavored to determine subject's sympathies . 
regarding FIDEL CASTRO. Source advised that he" has had 
close contact with the subject in the past and has seen him 
several times since July 6, 1964, however, he did state that 
he has not had too close a contact with the subject during 
the last 30 days. FIALLO stated that he has endeavored 
in his contacts with the subject and with other persons who 
are known to the subject to ascertain whether the subject 
could possibly be pro-CASTRO or perform any activity on 
behalf of CASTRO. FIALLO stated that after all of his efforts 
he still retains his original firm belief that the subject 
is definitely anti-CASTRO and added that he has learned nothing 
that would cause him to believe that subject was anything 
but anti-CASTRO. 






Jf? C ° C-N^ 



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UNITE. STATES 



TICE 



FEDERAL BUREAU OF INVESTIGATION 



In Rrplji Hwk Rfjer I 
Fil»N* • 



Nev? Orleans , Louisiana 
September 18, 1964 



Title : OREST PENA 

Characters INTERNAL SECURITY - CUBA 

Reference: Report of SA WARREN C. 

DE BRUEYS dated September 18, 
1964, at New Orleans 



All sources (except any listed below) •whose 
identities are concealed in referenced communication have 
furnished reliable information in the past. 



i 

; st: - 



This document contains neither recommendations not conclusions 
of the FBI. It is the property the FBI and is loaned to your 
agency; it and its contents are not to be distributed outside 
your agency. 



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